Psg Group Limited - No Change Statement And Notice Of Agm
Release Date: 27/05/2004 10:17:15 Code(s): PSG
PSG GROUP LIMITED - NO CHANGE STATEMENT AND NOTICE OF AGM
PSG GROUP LIMITED
Registration number 1970/008484/06)
(Incorporated in the Republic of South Africa)
JSE share code: PSG
ISIN code: ZAE000013017
(`PSG Group`)
NO CHANGE STATEMENT AND NOTICE OF AGM
Further to the publication of the detailed results announcement on the
Securities Exchange News Service (`SENS`) on 19 April 2004 of PSG Group`s
audited results for the year ended 29 February 2004, PSG Group advises that its
2004 annual report, which incorporates the audited annual financial statements
for the period, is being dispatched to shareholders today, and contains no
changes from the SENS announcement.
Notice is hereby given that the annual general meeting of shareholders will be
held at the Protea Hotel Stellenbosch, Techno Avenue, Techno Park, Stellenbosch,
on Friday 18 June 2004 at 12h00 to transact the business set out in the notice
of the annual general meeting, which is contained in PSG Group`s 2004 annual
report.
PSG Corporate Services (Pty) Limited
Company Secretaries
27 May 2004
Sponsor
PSG Capital Limited
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